Kintech Renewables Limited at its board meeting held on December 2, 2021, appointed Shri Gaurank Singhal as Additional Director effective December 2, 2021, on recommendation of the Nomination and Remuneration Committee, and resignation of Ms. Rashmi Kamlesh Otavani and Shri Hemant Shantilal Parikh as Independent Directors effective December 2, 2021. and Shri Ambalal Chamanlal Patel, Director effective December 2, 2021 who resigned due to their personal reasons.